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Civitanavi Systems — Investor Relations & Filings

Ticker · CNS ISIN · IT0005466153 LEI · 815600933B80FBBBD242 XMIL Manufacturing
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Filings indexed 345 across all filing types
Latest filing 2024-04-09 Proxy Solicitation & In…
Country IT Italy
Listing XMIL CNS

About Civitanavi Systems

https://www.civitanavi.com/

Civitanavi Systems designs, develops, and manufactures high-tech inertial navigation, geo-referencing, stabilization, and control systems. The company is a vertically integrated supplier specializing in solutions based on proprietary Fiber Optic Gyroscope (FOG) and Micro-Electro-Mechanical System (MEMS) technologies. It maintains an in-house, ITAR-free manufacturing process for its FOG components and develops advanced navigation and inertial sensor fusion algorithms. The company's products provide high-accuracy position navigation and timing for demanding applications across the aerospace, defense, and industrial markets, including naval, land, airborne, space, mining, and oil & gas platforms.

Recent filings

Filing Released Lang Actions
New Proxy form pursuant to article 135-undecies (replaces the previous one)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'PROXY FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES OF LEGISLATIVE DECREE 58/1998' and contains detailed sections for shareholder voting instructions ('VOTING INSTRUCTIONS') regarding an upcoming 'Ordinary and Extraordinary General Meeting'. This type of document, which solicits shareholder votes and provides instructions for proxy voting ahead of a general meeting, is classified as a Proxy Solicitation & Information Statement. The reference to the meeting date (24 April 2024) and the structure strongly align with the definition of PSI.
2024-04-09 English
New Proxy form pursuant to article 135-novies (replaces the previous one)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled "PROXY FORM TO THE DESIGNATED REPRESENTATIVE" and details instructions for voting at an upcoming Shareholders' Meeting (General Meeting) scheduled for April 24, 2024. It involves appointing a representative (Monte Titoli) to vote on resolutions, including the approval of financial statements. This type of document, which solicits shareholder input and provides voting instructions for a general meeting, falls under the category of Proxy Solicitation & Information Statement. The presence of voting instructions and the explicit mention of the General Meeting date strongly point to this classification.
2024-04-09 English
Nuovo Modulo di delega ai sensi dell'art. 135-undecies (sostituisce il precedente)
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL'ART. 135-UNDECIES DEL D. LGS. 58/1998 ("TUF")" which translates to 'Form for Granting Proxy to the Designated Representative pursuant to Art. 135-undecies of Legislative Decree 58/1998 ("TUF")'. This form is used by shareholders to delegate their voting rights for an upcoming General Meeting (Assemblea). The text explicitly mentions the convening of an 'Assemblea Ordinaria e Straordinaria' (Ordinary and Extraordinary General Meeting) on April 24, 2024, and provides sections for voting instructions on agenda items (like the approval of the 2023 financial statements). This type of document, which solicits proxy votes for a shareholder meeting, aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor the full Annual Report (10-K), but the mechanism to vote at the meeting.
2024-04-09 Italian
Nuovo Modulo di delega ai sensi dell'art. 135-novies (sostituisce il precedente)
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "MODULO DI CONFERIMENTO DELLA DELEGA/SUBDELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL'ART. 135-NOVIES DEL D. LGS. 58/1998 ('TUF')" and contains detailed instructions and sections for shareholders to delegate their voting rights to a Designated Representative (Monte Titoli S.p.A.) for an upcoming shareholder meeting of CIVITANAVI SYSTEM S.P.A. The content explicitly deals with voting procedures, proxy delegation, and the agenda items for an assembly (including approval of the 2023 financial statements). This type of document, which solicits or provides instructions for shareholder voting prior to a general meeting, is classified as a Proxy Solicitation & Information Statement (PSI). It is not the actual AGM presentation (AGM-R), nor is it the full Annual Report (10-K) or an Earnings Release (ER).
2024-04-09 Italian
Proposta di delibera da parte del Socio Civitanavi Systems LTD | Resolution proposals from the Shareholder Civitanavi Systems LTD
AGM Information Classification · 95% confidence The document is a formal communication dated April 8, 2024, from Civitanavi Systems Ltd (a major shareholder) to Civitanavi Systems S.p.A. The subject is 'Proposte individuali di deliberazione ai sensi dell'art. 126-bis, comma 1, terzo periodo, TUF' (Individual resolution proposals pursuant to Article 126-bis...). This letter details specific proposals regarding the composition and remuneration of the Board of Directors and the Board of Statutory Auditors to be voted upon at the upcoming Shareholders' Meeting on April 24, 2024. These proposals are being submitted in response to the invitation from the Board of Directors based on the Illustrative Report (Relazione Illustrativa ex art. 125-ter TUF). This content directly relates to the preparation and solicitation of votes for a general meeting, specifically concerning the election of directors and setting their compensation, which is a core component of Proxy Solicitation Materials. While it contains elements related to remuneration (DEF 14A) and board structure (CGR), the primary function of this specific document is to submit shareholder proposals ahead of the meeting, making it highly relevant to Proxy Solicitation Information (PSI). Since it is a formal submission of proposals for voting items, it aligns best with the scope of Proxy Solicitation & Information Statement (PSI).
2024-04-09 Italian
Informazioni Essenziali Patto Parasociale Civitanavi ex art. 130 RE
Major Shareholding Notification Classification · 99% confidence The document is titled "Informazioni Essenziali del patto parasociale ai sensi dell'art. 122 D. Lgs 24.2.1998, n. 58 e art. 130 Regolamento Consob 11971/1999" (Essential Information of the Shareholders' Agreement pursuant to Art. 122 Legislative Decree 58/1998 and Art. 130 Consob Regulation 11971/1999). It details an agreement ('Accordo Quadro') concerning the commitment of a majority shareholder to tender their shares in a voluntary takeover bid ('offerta pubblica di acquisto volontaria totalitaria') launched by Honeywell. This type of filing, disclosing the existence and essential terms of a shareholders' agreement that influences control or takeover bids, is specifically regulated in Italy (TUF/CONSOB). While it relates to a takeover (TAR), the core document is the mandatory disclosure of the *pact* itself, which falls under general corporate governance/regulatory disclosure concerning shareholdings and control mechanisms. Given the options, this document is a specific regulatory disclosure about shareholding arrangements and control, which is often categorized under general regulatory filings or sometimes related to major shareholding notifications (MRQ) or governance (CGR). However, since it is a mandatory disclosure of a shareholders' agreement ('patto parasociale') related to a takeover bid, and it is not the takeover announcement itself (TAR) or a simple major shareholding change (MRQ), it fits best as a specific regulatory disclosure. In the context of the provided codes, disclosures about agreements influencing control or voting rights, especially those filed with CONSOB regarding shareholding arrangements, are often classified under general regulatory filings (RNS) if a more specific code like DVA (voting results) or MRQ (shareholding change) doesn't perfectly apply. Since it is a formal, mandatory disclosure of a control-related agreement, and it is not a standard financial report, RNS is the most appropriate fallback for specific regulatory disclosures not covered elsewhere. However, given the focus on share ownership and control agreements, it is highly specific. Since there is no 'Shareholders' Agreement Disclosure' code, and it is a formal filing mandated by securities law (TUF/CONSOB), RNS (Regulatory Filings) is the best fit as a catch-all for mandatory, non-financial/non-management change disclosures.
2024-04-03 Italian

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